1, Report:
#1534171
Posted Date:
Oct 07 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel
Categories: Finance, Financial fraud and money laundering
2, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
3, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
4, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
5, Report:
#1529711
Posted Date:
Nov 12 2023
Madaly Hernandez Nilda Hernandez 57-42 Penrod Realtycorp 57-42 Penrod Realty corp local scammer trying to get money from their neighbors Corona NY
Madaly Hernandez aka Nilda Hernandez aka 57-42 Penrod Realtycorp aka 57-42 Penrod Realty corp has attempted scams to their neighbors, claiming someone has to pay them for this and that. If you live next to them beware of this neighbor. Always keeps asking for money for this or tha...
Entity
Madaly Hernandez
Categories: Scammers, Fraudster/thief
6, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
7, Report:
#1527831
Posted Date:
Jul 29 2023
Tycorie’s natural products Tycorie Bey DO NOT PURCHASE FROM THIS SITE!!! IN
I made my purchase 6/27. I followed up 7/10 and he said he would mail it out 7/11. A week later it still showed pending payment. I reached out again on Friday at noon and received a response on a Monday saying he didn’t work weekends and to reach back. Another week passes an...
Entity
Tycorie’s natural products
Categories: Alternative Health, Health, Health Supplement, Misc. Health Specialists
8, Report:
#1514538
Posted Date:
Aug 20 2022
Factory 5 Racers in MASSACHUSETTES Factory 5 Replicas They Build Illegal Kitcars w/Shoddy harnesses not approved for KitCar manufacturing rules enacted by the EPA and had me censored througout the Internet trying to keep the truth from getting out to save his sorry ass. Wareham Massachusetts
Let The TRUTH Be KNOWN Factory5 Racers violated my rights when I joined a forum to enlighten members about a safety issue involving the wiring harnesses they use by a Company named Ron Francis Wiring in Pennsylvannia where Ron Francis uses improper wiring practices and installs rela...
Entity
Factory 5 Racers
Categories: Fraud
9, Report:
#1295099
Posted Date:
May 05 2022
Specialty Communications North Hornell, New York
Ripoff Report REVIEW /Commitment to Customer Satisfaction Specialty Communications, Inc. joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Co...
Entity
Specialty Communications
Categories: Real Estate Services
10, Report:
#1515464
Posted Date:
Apr 07 2022
FAYENNE SERVICES, Thiemoko Biram FAYE is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand meager dollars from an old lady in Texas. Dakar
SCAMMER FAYENNE SERVICES, Thiemoko Biram FAYE
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand meager dollars from an old lady in Texas. Real...
Entity
FAYENNE SERVICES, Thiemoko Biram FAYE
Categories: Finance, oil barrel supplier, Oils
11, Report:
#1517176
Posted Date:
Mar 26 2022
Pamela Alejandra Galaz Valdes Pamela Alejandra Galazvaldes, aka Pam Montgomery, aka Pamela Alejandra Valdez, aka Pamela A Montogomery, aka Pamela Alexandra Montgomery, aka Pamela Galaz, aka Pamela Alejandra Valdes, aka Pamela Galavaldez. PAID FOR DESIGN SERVICES NOT RENDERED San Francisco California
This post is of the same person who ripped off a number of people in Hawaii in the ripoff report that can be found at:
https://www.ripoffreport.com/reports/pamela-alejandra-valdez/makawao-kula-haiku-kahului-kihei-lahaina-kaanapali-kapalua-wailea-hana-paia-wailuku-hawaii/pamela-a...
Entity
Pamela Alejandra Galaz Valdes
Categories: Fraud, E- Commerce Scam, Con Artists, adverising scam, Scam Website
13, Report:
#1500770
Posted Date:
Oct 10 2020
Scott Products shown show a US City & State as manufactured origin Ooltewah Tennessee
I've ordered several knives from the Frost Family, brands of knives, anywhere from www.cutlerycorner.net, to nationwide distributors and small businesses. I knew full well that the Frost brand was mostly made in China. I didn't and do not have a problem with that. China has actually...
Entity
Scott
Categories: Manufacturing
14, Report:
#1497700
Posted Date:
Jul 16 2020
Makan Delrahim Oligarch Enabler, Oligarch Toolbag, Big Tech Knob Polisher, American People Betrayer Lazy, Corrupt, Selling Americans Down The River, Big Tech Knob Polisher, Oligarch Enabler, Corrupt Government Worker, Scumbag Washington DC Washington DC
Makan Delrahim is the Assistant Attorney General of the U.S. Department of Justice Anti-Trust Division, and is also the “Trojan Horse” of the Big Tech monopoly that has taken over and subjugated the entire U.S. Government. This fat, obese, lazy, Jewish, Iranian-American asshole ...
Entity
Makan Delrahim
Categories: Corrupt Companies, Government Corruption, Thief, Fraudster/thief, Liars
15, Report:
#1483334
Posted Date:
Aug 12 2019
Shaynna Hobson (Social Service Worker - Portland, Oregon) Transition Projects Multnomah County Complicit in Crimes Against Humanity - Violently Screams at People with 'Disabilities' Portland Oregon
Ms. Shaynna Hobson, an employee at Transition Projects and through Multnomah County (Portland, Oregon) is a local villan masquerading as a social justice warrior. Ms. Hobson's about face and bait and switch behavior is a well-perfected Jekyll and Hyde. To the onlooker, there is no '...
Entity
Shaynna Hobson (Social Service Worker - Portland, Oregon)
Categories: non-profit group, Nonprofit Organizations, Non-Profit Charities
16, Report:
#1477144
Posted Date:
Apr 15 2019
David Stube, PhD & Julie Nardi - Nardi & Stube : Licensed Clinical Counselors Garden City Couples Unprofessional Counselor Missoula Montana
This review is aimed at Julie Nardi, who is absolutely a part of this business - see gardencitycouples.com. I visited Julie Nardi,last year. She was by far the most unprofessional therapist I can imagine. I went in for joint counseling with my wife. Seconds before she starte...
Entity
David Stube, PhD & Julie Nardi - Nardi & Stube : Licensed Clinical Counselors
Categories: Counseling
17, Report:
#1475467
Posted Date:
Mar 17 2019
Sam Kattan Soubhi kattan, Sam Goldstein Thief, cheat, scammer, wanted for 24 felonies in Las Vegas Los Angeles, Las Vegas, Phoenix CA, NV, AZ, Ak
Sam Kattan also going by David is actually a Syrian Muslim man
He pretend to be diamond dealer but in fact he is a scammer that he's wanted in Las Vegas Justice Court www.clarkcountycourts.us
Case No.C-18-335630-2
He is wanted for multiple Felonies and he's Fugitive and hiding in ...
Entity
Sam Kattan
Categories: Fraud
18, Report:
#1474388
Posted Date:
Feb 27 2019
Bill Buck concordia university portland Bill Buck Concordia University-Portland oregon
As a human resource professional and college administrator for 32 plus years, in interviewing candidates for a job, even as important as a college president, the committee had very distinct steps for the candidate to follow. I think that this college needs more in depth and cl...
Entity
Bill Buck concordia university portland
Categories: Adult Career & Continuing Education
20, Report:
#1460060
Posted Date:
Sep 08 2018
University Preparation SAT/ACT Scholastic Achievements multiple websites satacttesting.org/ universitycollegetesting.org/ satacttesting.org/ collegelevelexams.org/ staging.techwave.com/satact/ Refuse to accept returns and refund money; unauthorized recurring charges claremont california
This business calls unsolicited and sells educational testing materials for SAT and ACT exams stating that you can return within 30 days and get your money back. However there are no return mail instructions and when you try to return the materials they either a) don't answer the ph...
Entity
University Preparation
Categories: education
21, Report:
#1450093
Posted Date:
Jul 03 2018
KenInKansas Ken Reno, Kenneth Reno, Instantcommision.me, Kennethreno.com, Textmyreaders.com, Tweettycoon.com, esapps.com, kennethreno.com, Ran with money Internet I ordered 200 solo ad clicks and got only 117 clicks Hutchinson KS
I ordered 200 solo ad clicks and got only 117 on April 22, 2018. And many of the clicks he did send were bot clicks.I sent multiple requets to his support website and received nor reply. I even sent a message to him on his Facebook profile but there is never an answer or reply.I jus...
Entity
KenInKansas
Categories: Internet, Internet sales, Internet sales and Marketing
22, Report:
#1436215
Posted Date:
Mar 27 2018
Sears Home Appliance Repair Damaged another appliance in my kitchen while working on another one. East Ellijay Georgia
In LateDecember I call Sears appliance repair to fix my LG Dishwasher. They didn't know how to fix them. My Dishwasher had an OE read out on the display meaning that it was not draining properly.
The first guy said it was the pump so he ordered a pump and came back two weeks lat...
Entity
Sears Home Appliance Repair
Categories: Appliance Repair
23, Report:
#1165067
Posted Date:
Feb 16 2018
Aboubacar Kalley a.k.a Abou/Abu Kalley ,Gambia nationality, Gilbert Tshimanga Mundela ,Congolese and Eugene ,Ghanaian, ***PUBLIC ANNOUNCEMENT***Don’t be a VICTIM. Read all the below information and links about these three thieves. Beltsville, Maryland & Bristow Virginia
If you went to Towson University and was/and still is my friend in any way shape or form, chances are you know this individual called Aboubacar Kalley. He goes by the name Abou Kalley. Don’t be victimized by this guy. Take your time, and read (one by one) all of the below headline...
Entity
Aboubacar Kalley a.k.a Abou/Abu Kalley (Gambia nationality)
Categories: Questionable Activities
24, Report:
#1414207
Posted Date:
Nov 30 2017
HARRY VESTED, SCAMMER IS AT IT AGAIN, FRAUD, CRIMINAL, SCAMS LEGITAMATE COMPANIES AND INVESTORS TO HIS PHONY COMPANY HARRY VESTED, ANTJE GENTZ, TIM WILSON, [email protected] RIP YOU OFF AFTER YOU INVEST IN THEM Boulder Colorado
HARRY VESTED SENT PHONY LEGAL DOCUMENTS (CLAIMS HE IS A LAYWER) ABOUT HIS COMPANY AND I GAVE HIM $1,500.00 THAT WAS TO PAY FOR LEGAL
FEES IN ORDER TO RELEASE THE SALES OF HIS COMPANY.
WHEN I ASKED HIM TO HAVE THE PAPERS SIGNED AND THE COMPANY PAPERS ISSUED, HE SAID THAT IT W...
Entity
HARRY VESTED, SCAMMER IS AT IT AGAIN, FRAUD, CRIMINAL, SCAMS LEGITAMATE COMPANIES AND INVESTORS TO HIS PHONY COMPANY
Categories: On-Line Business
25, Report:
#1403520
Posted Date:
Oct 02 2017
Pacific Tycoon They seem serious in the beginning, but it is a big SCAM Hong Kong Internet
Once they realized you're a interested in investing in containers, they try to make you buy more but it's a trap. I'm glad I only invested in one container.
Every thing looks normal in the beginnig, they used to send me a dividend evey three months and then they sent me the follow...
Entity
Pacific Tycoon
Categories: Investment Brokers
